Fraudsters, named Kum Lopez and Judith Luscher, made 4 micro-deposits, to verify existence of open accounts. Then, on 4 separate occasions, withdrew US$20,000 total, from my bank account. Luckily, I noticed on online bank statement, and notified my bank fraud department. They reversed the transfers, and credited stolen money back to my account. Suggest; Also file FBI cybercrime report, at FBI website. Don't bother notifying USAA, as it does not take complaints from non-members.
USAA CHK-INTRNT TRANSFER
Learn about the "Usaa Chk Intrnt Transfer" charge and why it appears on your credit card statement.
First seen on June 26, 2012, Last updated on September 25, 2023
What is it?
It is a fraudulent charge!! I am a Personal Banker, and I had a customer with a similar charge to his account for 2000 in one whack-to the name of Debbie R Whiting. Call your financial institution and get a fraud claim going pronto!! Also might want to do what we call a "Lost/Stolen Transfer". (closing old accounts and transfering everything to a new account #) Hope this helps you!!
Someone hacked my mom's checking account for $2200 in 4 separate withdrawals. USAA CHK-INTRNT TRANSFER is what showed up with the name JODY MAY.
Also Appears on Statements As
- CHKCARDUSAA CHK-INTRNT TRANSFER
- CHECKCARD USAA CHK-INTRNT TRANSFER
- POS Debit USAA CHK-INTRNT TRANSFER
- POS PUR USAA CHK-INTRNT TRANSFER
- POS PURCH USAA CHK-INTRNT TRANSFER
- POS PURCHASE USAA CHK-INTRNT TRANSFER
- POS REFUND USAA CHK-INTRNT TRANSFER
- PRE-AUTH USAA CHK-INTRNT TRANSFER
- PENDING USAA CHK-INTRNT TRANSFER
- Visa Check Card USAA CHK-INTRNT TRANSFER MC
- Misc. Debit USAA CHK-INTRNT TRANSFER
- CHKCARD USAA CHK-INTRNT TRANSFER